A Look Back: To Catch A Money Launderer You Have To Think Like One
In the game of cat and mouse between compliance officials and money launderers one thing is for sure:
To catch these people, you have to think like these people.
To contact me:
bobbycapucci@protonmail.com
source:
https://www.thehrdirector.com/features/hr-in-business/to-fight-money-laundering-staff-need-to-think-like-launderers/